DOSSIERS / LEGRAND
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Company dossier

LEGRAND

FRANCE · COMPANY · INCORPORATED 2023-01-13
KYBE ID: FR-922810098 · 922810098 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LEGRAND
fr_insee
922810098
fr_insee
dissolved
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Real-estate civil company (SCI)
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2023-01-13
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11 RUE DES LILAS, 57320 BIBICHE
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68.20B
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN LEGRANDDirecteur—France registry
CHRISTOPHE LEGRANDMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LEGRAND · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100